| Name: | REALTY SYSTEMS - ARIZONA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jun 2011 (14 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 578443 |
| Place of Formation: | DELAWARE |
| File Number: | 578443 |
| Principal Address: | TWO N RIVERSIDE PLAZA STE 800 CHICAGO, IL 60606 |
| Mailing Address: | SUITE 800 TWO NORTH RIVERSIDE PLAZA CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RONALD BUNCE | President | 2 N RIVERSIDE PLZ, CHICAGO, IL 60606-2682 | 2020-06-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Everrett Butler II | Vice President | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Ryan Coslett | Vice President | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Coslett | Director | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Ronald Bunce | Director | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Donald Everrett Butler II | Director | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DONALD EVERRETT BUTLER II | Treasurer | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RYAN COSLETT | Secretary | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-05-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005737258 | 2024-05-14 |
| Annual Report | 0005240546 | 2023-05-12 |
| Registered Agent Name/Address Change (mass change) | 0004899800 | 2022-09-12 |
| Annual Report | 0004788505 | 2022-06-21 |
| Annual Report | 0004328595 | 2021-06-30 |
| Annual Report | 0003918199 | 2020-06-29 |
| Annual Report | 0003554166 | 2019-06-27 |
| Annual Report | 0003238570 | 2018-06-26 |
| Annual Report | 0003238569 | 2017-06-29 |
| Annual Report | 0003238568 | 2016-06-30 |
Date of last update: 29 Jan 2025
Sources: Idaho Secretary of State
